INSIGNIS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025

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10/09/2510 September 2025

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29/08/2529 August 2025 Full accounts made up to 2025-03-31

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08/08/258 August 2025 Change of details for Mr Paul Ian Richards as a person with significant control on 2024-07-24

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23/07/2523 July 2025 Notification of Giles James Patrick Hutson as a person with significant control on 2023-03-31

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16/07/2516 July 2025 Notification of Kate Toumazi as a person with significant control on 2024-07-02

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15/07/2515 July 2025 Notification of Paul Richards as a person with significant control on 2024-07-24

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29/04/2529 April 2025 Cessation of Paul Ian Richards as a person with significant control on 2024-07-24

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with updates

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16/08/2416 August 2024 Appointment of Ms Kate Janice Toumazi as a director on 2024-07-02

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2024-07-24

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25/07/2425 July 2024 Termination of appointment of Adrian Martin Watson as a secretary on 2024-07-25

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-03-19

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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17/08/2317 August 2023 Confirmation statement made on 2023-08-03 with updates

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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17/04/2317 April 2023 Cessation of Giles James Patrick Hutson as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-02-09

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Unaudited abridged accounts made up to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-08-03 with updates

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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11/06/2011 June 2020 SECRETARY APPOINTED MR ADRIAN MARTIN WATSON

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10/06/2010 June 2020 APPOINTMENT TERMINATED, SECRETARY SUZANNE SCAMMELL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 23/03/20 STATEMENT OF CAPITAL GBP 685559

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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08/11/198 November 2019 Registered office address changed from , Merlin Place Milton Road, Cambridge, CB4 0DP, England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2019-11-08

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP ENGLAND

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA BROWN

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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16/08/1816 August 2018 31/03/18 STATEMENT OF CAPITAL GBP 628955

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 DIRECTOR APPOINTED MRS JOANNA LOUISE BROWN

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03/08/173 August 2017 CESSATION OF GILES JAMES PATRICK HUTSON AS A PSC

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES JAMES PATRICK HUTSON

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IAN RICHARDS

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05/07/175 July 2017 VARYING SHARE RIGHTS AND NAMES

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23/06/1723 June 2017 13/06/17 STATEMENT OF CAPITAL GBP 573479

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13/04/1713 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 450200

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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07/03/177 March 2017 APPOINTMENT TERMINATED, SECRETARY JOANNA SPICER-BROWN

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07/03/177 March 2017 SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL

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09/12/169 December 2016 31/03/16 STATEMENT OF CAPITAL GBP 200200

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09/12/169 December 2016 Registered office address changed from , C/O Markham Private Clients, Merlin Place Milton Rd, Cambridge, CB4 0DP, England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2016-12-09

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O MARKHAM PRIVATE CLIENTS MERLIN PLACE MILTON RD CAMBRIDGE CB4 0DP ENGLAND

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 DIRECTOR APPOINTED MR PAUL IAN RICHARDS

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15/04/1615 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 SECRETARY APPOINTED MRS JOANNA SPICER-BROWN

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05/11/155 November 2015 COMPANY NAME CHANGED FITZROY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/11/15

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25/08/1525 August 2015 COMPANY NAME CHANGED GRESHAM ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/08/15

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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